Free data on 57M+ companies

Home > England & Wales Companies > SUNDERMICA PLC

Company Information for

SUNDERMICA PLC

OAK HOUSE TEES ROAD, SEATON CAREW, HARTLEPOOL, ENGLAND, TS25 1DE,

Company Registration Number

06053132

Public Limited Company

Active - Proposal to Strike off

Company Overview

About Sundermica Plc

SUNDERMICA PLC was founded on 2007-01-15 and has its registered office in Hartlepool. The organisation's status is listed as "Active - Proposal to Strike off". Sundermica Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SUNDERMICA PLC

Legal Registered Office

OAK HOUSE TEES ROAD
SEATON CAREW
HARTLEPOOL
ENGLAND
TS25 1DE
Other companies in TS9

Previous Names

ENVIROTAS GROUP PLC	09/04/2016
BALTIC ETHANOL PLC	12/04/2008

Filing Information

Company Number		06053132
Company ID Number		06053132
Date formed		2007-01-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Public Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-07-31
Account next due		2018-01-31
Latest return		2017-11-24
Return next due		2018-12-08
Type of accounts		FULL

Last Datalog update:	2018-07-10 11:37:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNDERMICA PLC

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SUNDERMICA PLC

Current Directors

Officer	Role	Date Appointed
DAVID JOHN SOLEY	Director	2014-11-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH MICHAEL SMITH	Director	2016-01-19	2017-12-21
MAXWELL CLIVE DE GRUSSA	Company Secretary	2010-03-08	2017-09-20
MAXWELL CLIVE DE GRUSSA	Director	2007-01-15	2017-09-20
TERENCE PATRICK STACEY	Director	2008-03-07	2014-12-19
GREVILLE JAMES GUY WARWICK	Director	2008-03-07	2014-12-19
ANDREW JOHN DAVISON	Company Secretary	2007-01-15	2011-03-08
FRED RENE HOLMBERG	Director	2007-01-15	2008-02-29
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2007-01-15	2007-01-15
LONDON LAW SECRETARIAL LIMITED	Nominated Director	2007-01-15	2007-01-15
LONDON LAW SERVICES LIMITED	Nominated Director	2007-01-15	2007-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOHN SOLEY	ELCHO LIMITED	Director	2014-06-11	CURRENT	2014-06-11	Dissolved 2016-11-01
DAVID JOHN SOLEY	BERKELEY SQUARE CAPITAL LIMITED	Director	2013-03-28	CURRENT	2002-06-05	Active
DAVID JOHN SOLEY	TENERGIS LIMITED	Director	2009-04-21	CURRENT	2009-01-20	Dissolved 2014-02-25
DAVID JOHN SOLEY	CAMERONS BREWERY LIMITED	Director	1998-09-16	CURRENT	1998-05-27	Active
DAVID JOHN SOLEY	RAMSCOVE LIMITED	Director	1991-11-30	CURRENT	1990-04-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-05-08	GAZ1	FIRST GAZETTE
2018-03-21	PSC07	CESSATION OF DAVID JOHN SOLEY AS A PSC
2017-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM SPRINGBOARD BUSINESS CENTRE ELLERBECK WAY STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5JZ
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES
2017-10-23	PSC07	CESSATION OF MAXWELL CLIVE DE GRUSSA AS A PSC
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES
2017-10-23	TM02	APPOINTMENT TERMINATED, SECRETARY MAXWELL DE GRUSSA
2017-10-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SOLEY
2017-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MAXWELL DE GRUSSA
2017-02-03	AA	FULL ACCOUNTS MADE UP TO 31/07/16
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 75212
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-04-09	RES15	CHANGE OF NAME 30/03/2016
2016-04-09	CERTNM	COMPANY NAME CHANGED ENVIROTAS GROUP PLC CERTIFICATE ISSUED ON 09/04/16
2016-04-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 75052
2016-03-01	AR01	15/01/16 FULL LIST
2016-03-01	AP01	DIRECTOR APPOINTED MR KENNETH MICHAEL SMITH
2016-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL CLIVE DE GRUSSA / 01/01/2016
2016-02-05	AA	FULL ACCOUNTS MADE UP TO 31/07/15
2016-02-04	AP01	DIRECTOR APPOINTED KENNETH MICHAEL SMITH
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 75052
2015-02-13	AR01	15/01/15 FULL LIST
2015-02-13	AA	FULL ACCOUNTS MADE UP TO 31/07/14
2014-12-28	AP01	DIRECTOR APPOINTED MR DAVID JOHN SOLEY
2014-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GREVILLE WARWICK
2014-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE STACEY
2014-08-13	RES13	DISSOLVING COMPANY 22/07/2014
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 75.05
2014-01-29	AR01	15/01/14 FULL LIST
2013-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-02-04	AA	FULL ACCOUNTS MADE UP TO 31/07/12
2013-01-17	AR01	15/01/13 FULL LIST
2012-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-02-20	AR01	15/01/12 FULL LIST
2012-02-07	AD01	REGISTERED OFFICE CHANGED ON 07/02/2012 FROM C/O MUCKLE LLP TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE & WEAR NE1 4BF
2011-07-15	AA01	CURREXT FROM 31/01/2011 TO 31/07/2011
2011-03-08	AP03	SECRETARY APPOINTED MR MAXWELL CLIVE DE GRUSSA
2011-03-08	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW DAVISON
2011-02-10	AR01	15/01/11 FULL LIST
2010-06-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-06-04	RES01	ALTER ARTICLES 27/05/2010
2010-06-04	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-04	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-05-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
2010-03-03	SH01	25/02/10 STATEMENT OF CAPITAL GBP 72052800
2010-01-26	AR01	15/01/10 FULL LIST
2009-12-23	RES13	SECTION 570 ALLOT EQUITY SECURITIES 07/12/2009
2009-12-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-12-17	SH01	04/11/09 STATEMENT OF CAPITAL GBP 76450.000
2009-12-17	SH01	06/10/09 STATEMENT OF CAPITAL GBP 74450
2009-12-17	SH01	21/08/09 STATEMENT OF CAPITAL GBP 73250.000
2009-12-17	SH01	13/01/09 STATEMENT OF CAPITAL GBP 73250.000
2009-10-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN DAVISON / 01/10/2009
2009-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
2009-02-26	RES01	ADOPT ARTICLES 22/01/2009
2009-02-17	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-23	CERT8A	COMMENCE BUSINESS AND BORROW
2009-01-23	117	APPLICATION COMMENCE BUSINESS
2008-09-26	RES04	NC INC ALREADY ADJUSTED
2008-09-26	RES13	SUB DIVISION OF SHARES 11/09/2008
2008-09-26	123	GBP NC 50000/100000 11/09/08
2008-09-26	122	S-DIV
2008-09-26	88(2)	AD 11/09/08 GBP SI 72048000@0.001=72048 GBP IC 2/72050
2008-08-13	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2008 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AS
2008-04-08	CERTNM	COMPANY NAME CHANGED BALTIC ETHANOL PLC CERTIFICATE ISSUED ON 12/04/08
2008-03-25	288a	DIRECTOR APPOINTED GREVILLE JAMES GUY WARWICK
2008-03-13	288b	APPOINTMENT TERMINATED DIRECTOR FRED HOLMBERG
2008-03-13	288a	DIRECTOR APPOINTED TERENCE PATRICK STACEY
2008-01-18	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-02-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-06	288b	DIRECTOR RESIGNED
2007-02-05	288a	NEW DIRECTOR APPOINTED
2007-02-05	288a	NEW SECRETARY APPOINTED
2007-02-05	288a	NEW DIRECTOR APPOINTED
2007-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-01-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to SUNDERMICA PLC or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SUNDERMICA PLC

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SUNDERMICA PLC does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets

Patents

We have not found any records of SUNDERMICA PLC registering or being granted any patents

Domain Names

We do not have the domain name information for SUNDERMICA PLC

Trademarks

We have not found any records of SUNDERMICA PLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SUNDERMICA PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SUNDERMICA PLC are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where SUNDERMICA PLC is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SUNDERMICA PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SUNDERMICA PLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.